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Date Transaction Withdrawals Deposits Balance — Epstein Files
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Date Transaction Withdrawals Deposits Balance
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14 total mentions
11 documents
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MCU
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11
Withdrawal - VISA - Visa
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11
New York
Place
10
FED SAL ID
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10
Deposit - ACH - AGRI
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8
Mobile Transfer
Person
7
Withdrawal - ATM - #
Org
6
Withdrawal - VISA - Visa Purchase
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5
COMENITY
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4
Withdrawal - ACH - BEST BUY
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4
MCU News & Promotions
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4
FASTRACK CHECKING
Org
4
MOBILE PMT ID
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3
Withdrawal - ACH - MACYS
Org
3
XXXXXXXXXX Share
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3
Credit One Bank
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3
Withdrawal - ATM
Org
3
FASTRACK CHECKING S 02
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3
Advance - Insurance Disability
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3
NY 10007-3205
Org
2
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Documents mentioning “Date Transaction Withdrawals Deposits Balance”
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EFTA00124658
Set 9
5p
1,716w
EFTA00124603
Set 9
6p
2,000w
EFTA00124592
Set 9
6p
2,319w
EFTA00124710
Set 9
3p
897w
EFTA00124701
Set 9
5p
1,930w
EFTA00124720
Set 9
4p
1,424w
EFTA00124717
Set 9
3p
820w
EFTA00124624
Set 9
6p
2,068w
EFTA00124728
Set 9
4p
1,231w
EFTA00124630
Set 9
6p
2,130w
EFTA00124663
Set 9
5p
1,608w